747 risk compliance job offers

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  • Manager- Compliance Governance and Reporting

    Dicetek Abu Dhabi Abu Dhabi

    Manager. Compliance Governance and Reporting Overview Manager. Compliance Governance and Reporting Responsibilities Coordinate execution of Financial Crime...
    30+ days ago in Jobleads

    Report

  • Compliance Governance and Reporting

    Dicetek Abu Dhabi Abu Dhabi

    Overview We are hiring for the Compliance Governance and Reporting role at Dicetek LLC. We are seeking a professional to support our Compliance team with key...
    30+ days ago in Jobleads

    Report

  • Head of Risks Operations

    inDriver Dubai Dubai

    ...partners, and employees. Qualifications5+ years of proven experience in Risk Operations, Compliance, or related functions within regulated or high-growth
    6 days ago in Tideri

    Report

  • Director - First Line Risk & Control - International

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...the declaration investigation analysis of operational risk incidents Contribute to determine risk reduction actions & coordinate ad-hoc global remediation
    5 days ago in DrJobs

    Report

  • Head of Regulatory and Compliance

    Confidential Dubai Dubai

    ...Act as the primary point of contact for regulators, government agencies, and industry associations globally. Compliance Management & Risk Mitigation Develop
    13 days ago in Jobleads

    Report

  • Financial Crime Compliance Analyst

    Dicetek Abu Dhabi Abu Dhabi

    Overview Financial Crime Compliance Analyst role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities Support the FCC team in the...
    30+ days ago in Jobleads

    Report

  • Senior product manager - compliance

    Rapyd Dubai Dubai

    ...risk-based decisioning platform, facilitating the onboarding flow, fraud prevention measures, and ongoing transaction monitoring system, while ensuring best...
    30+ days ago in Jobleads

    Report

  • Compliance Manager

    Accuindex Limited

    ...Develop and maintain the company’s compliance framework, policies, and procedures in accordance with UAE financial regulations. Monitor operational processes
    30+ days ago in Jobleads

    Report

  • In-house Counsel 4-8 years PQE (can be from private practice

    Legal Route - Global Legal Recruitment Abu Dhabi Abu Dhabi  +1 Location

    Job Details Oversee compliance and risk management for this global tech health care organisation (Ai focused) providing essential legal advice, assisting...
    5 days ago in Tideri

    Report

  • WM, Priority and PBG Compliance Manager

    ADIB Group Abu Dhabi Abu Dhabi

    ...will monitor adherence to regulatory requirements internal policies and Compliance Risk Appetite tolerances. The position serves as a Subject Matter Expert on
    3 days ago in DrJobs

    Report

  • Compliance System - Tuning Analyst

    Dicetek Abu Dhabi Abu Dhabi

    Overview Join to apply for the Compliance System. Tuning Analyst role at Dicetek LLC. This role supports tuning the AML Transaction Monitoring system by...
    30+ days ago in Jobleads

    Report

  • Assistant Manager - Conduct Compliance

    RAKBANK Dubai Dubai

    ...of governance. We are seeking an Assistant Manager to join our dynamic team in Dubai. In this role your responsibility is to drive effective conduct risk...
    29 days ago in Jobleads

    Report

  • Risk & Underwriter Associate Analyst

    Cigna Health and Life Insurance Company Dubai Dubai

    Risk & Underwriter Associate Analyst page is loaded# Risk & Underwriter Associate Analystremote type: Hybridlocations: Dubai, United Arab Emiratestime type...
    30+ days ago in Jobleads

    Report

  • Manager – Credit Finance, and Market Risk Audit

    Commercial Bank International Sharjah Sharjah

    Manager – Credit Finance, and Market Risk Audit This position entails performing advanced and managerial auditing tasks. Responsibilities include planning...
    27 days ago in Jobleads

    Report

  • Mashreq Bank Careers in UAE - Credit Manager-Wholesale Banki

    Mashreq Bank Dubai Dubai

    ...seamless credit processes. Decision Making: Provide insightful credit recommendations to support decision-making processes, balancing risk and business
    6 days ago in Tideri

    Report

  • Manager - Financial Crime Compliance (FCC) Advisory

    Capitex Dubai Dubai

    Job Title: Manager – Financial Crime Compliance (FCC) Advisory Location: (Insert location or “Hybrid / Remote”) Type: Full-time About the Role As a Manager...
    5 days ago in Whatjobs

    Report

  • Deriv | Senior Trading Risk & Fraud Analyst

    BestForexBonus.com Dubai Dubai

    ...systems. Partner with internal stakeholders across trading, risk management, and compliance to ensure comprehensive risk mitigation strategies. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report

  • Anti-fraud Risk Strategy Analyst (Senior/ Lead/ Expert)

    Bybit Abu Dhabi Abu Dhabi

    Anti-fraud Risk Strategy Analyst (Senior/ Lead/ Expert) Responsible for managing the company's risk control strategy, building a risk prevention and control...
    23 days ago in Jobleads

    Report

  • AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

    Binance Dubai Dubai

    AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist Crypto Jobs Job Description Job Title: AML/CTF EWRA Specialist Location: Remote (Based in Dubai...
    30+ days ago in Jobleads

    Report

  • Risk & Underwriter Associate Analyst - UAE National

    The Cigna Group Dubai Dubai

    Overview Risk & Underwriter Associate Analyst. UAE National. Join to apply for the Risk & Underwriter Associate Analyst. UAE National role at The Cigna Group...
    30+ days ago in Jobleads

    Report

  • RV (Relative Value) Execution Trader - London / Dubai

    Marlin Selection Ltd Sharjah Sharjah

    ...risk limits, and global regulatory standards (SEC, CFTC, FCA). Candidate Profile Minimum 10 years of RV trading experience focused on US cash and...
    6 days ago in Tideri

    Report

  • Head Financial Crime Compliance (Crypto)

    new Revolut United Arab Emirates

    Head Financial Crime Compliance (Crypto) About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015...
    1 day ago in Whatjobs

    Report

  • Principal Analyst- Tech Risk - Infrastructure Emiratised...

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    Principal Analyst. Tech Risk. Infrastructure (Emiratised role) Full-time FAB, the UAE's largest bank and one of the world's most secure financial...
    30+ days ago in Jobleads

    Report

  • Risk & Underwriter Associate Analyst - UAE National

    The Cigna Group Dubai Dubai

    Assist in evaluating risk and price SME new business and renewals by working with relevant salespeople and account managers. Learn to assess claims history...
    27 days ago in Jobleads

    Report

  • Manager - Cyber GRC - Technology Consulting - Abu Dhabi

    new EY Abu Dhabi Abu Dhabi

    ...IA, GDPR, and sector‑specific guidelines. Manage enterprise cyber risk assessments, maturity assessments, and business impact analyses (BIAs). Advise on the
    1 day ago in Jobleads

    Report
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747 risk compliance job offers

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